In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Tuesday, 27th May, 2025 has, inter alia, considered and approved the followings items of agenda: 1. Appointment of Ms. Jeny Vinod Gowadia (DIN: 03014009) as Additional Non- executive independent director of the company w.e.f 27th May, 2025. The Meeting of the Board of Directors of the Company commenced at 01.00 p.m. and concluded at 01.30 p.m.